AGENDA

LAKEWOOD TOWNSHIP COMMITTEE MEETING

February 20, 2013

Adequate notice of this meeting has been provided in accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-6, by Resolution of the Township Committee adopted January 1, 2013 and published in the Asbury Park Press on January 4, 2013.

A) ROLL CALL

B) CLOSED SESSION

C) ROLL CALL

D) SALUTE TO THE FLAG AND PRAYER

E) OPEN SESSION

F) MOTION TO APPROVE MINUTES OF: 02/07/13

G) MOTION TO APPROVE CLOSED SESSION MINUTES: 02/07/13

H) PRESENTATIONS

1. Police Promotions

I) ORDINANCES FOR DISCUSSION:

J) QUALITY OF LIFE

K) Comments from the public will be heard for a limit of one (1) hour. Each

speaker will have four (4) minutes and shall be limited to one time at the

podium.

L) CONSENT AGENDA

The items listed below are considered to be routine by the Township of

Lakewood and will be enacted by one motion. There will be no formal

discussion of these items. If discussion is desired, this item will be

removed from the Consent Agenda and will be considered separately.

1. Resolution authorizing the cancellation of Old Outstanding Checks appearing on the Records of the Township of Lakewood.

2. Resolution exchanging Letter of Credit No. 2010-013 for Official Check No. 004014, posted by 1078 Times Square LLC, in connection with application SD# 1710 (Times Square), Block 435, Lot 1.

3. Resolution reducing the Performance Guarantee, (First Reduction), posted by Cottage Place LLC, in connection with ZB# 3682 (Cottage Place) for Block 247, Lots 28.01, and 28.02.

4. Resolution releasing the Performance Guarantee posted by 415 1st Street LLC, in connection with application ZB# 3460, (First Street), Block 73, Lot 10.

5. Resolution authorizing the issuance of Plenary Retail Consumption Liquor License 1514-33-048-001, to Lake Terrace Manager LLC.

6. Resolution releasing the Maintenance Guarantee posted by 323-325 Realty LLC, in connection with ZB# 3704 (Ridge Ave.), Block 237, Lots 1, 2.01, 2.02, 3, 26 and 27.

7. Resolution authorizing the Amendment of the Shared Services Agreement with the County of Ocean for Debris Removal, Monitoring and Related Services.

8. Resolution authorizing Temporary Traffic and Parking restrictions for Private Way between 7th. Street, and 8th. Street.

9. Resolution authorizing the Award of a Professional Services Contract to Remington, Vernick & Vena Engineers for 2013 Annual Post-Closure Professional Services and Title V Air Permit Compliance.

10. Resolution authorizing the Award of a Professional Services Contract to Remington, Vernick & Vena Engineers for 2013 Municipal (MS4) Stormwater Permitting Services.

M) ORDINANCE SECOND READING

1. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey, Amending and Supplementing Chapter II, (Administration), by Repealing Section 2-18, (Department of the Lakewood Community Center), and Amending Section 2-15.4, (Duties of the Department of Public Works), of the Revised General Ordinances of the Township of Lakewood, 1999. (Chapter II, Sec. 2-18 & Sec. 2-15.4)

2. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey authorizing the Exchange of certain Lands within the Township of Lakewood, in particular, authorizing the Township of Lakewood to acquire Block 524.28, Lot 73.01, plus additional consideration, and authorizing the Township of Lakewood to convey Block 824, Lot 1, Block 824.01, lot 1, Block 825, Lot 1, Block 828, Lot 1, Block 829, Lot 1, Block 830, Lot 1.05 and Block 853, Lot 1, as part of an Exchange of Lands pursuant to N.J.S.A. 40A:12-16 et seq. (Land Exchange)

3. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey Amending and Supplementing Chapter II, (Administration), by repealing a portion of Section 2-76.1 (Fees for Miscellaneous Services of the Revised General Ordinances of the Township of Lakewood, 1999. (Chapter II, Sec. 2-76.1)

4. Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey, Authorizing the Public Sale of Block 1146, Lot 1; Block 1147, Lot 1;, Block 1156, Lot 1; Block 1154, Lot 1; Block 1155, Lot 1 in the Township of Lakewood, County of Ocean, State of New Jersey, at Open Public Sale pursuant to N.J.S.A. 40A:12-1 et seq. (Public Land Sale)

5. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey, Amending and Supplementing Chapter XVIII, (Unified Development Ordinance), Article IX, (Zoning Districts and Regulations), Section 18-903 R, (Corporate Campus/Stadium Support Zone B-6), of the Revised General Ordinances of the Township of Lakewood, 1999. (Chapter XVIII, Sec. 18-903)

6. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey, Amending and Supplementing Chapter XI, (Traffic), by repealing a portion of Section 11-10.2, (Stopping or Standing Prohibited during Certain Hours or Certain days on Certain Streets) and Amending Section 11-26 B, (School Bus Loading and Unloading zone), of the Revised General Ordinances of the Township of Lakewood, 1999. (Chapter XI, Sec. 11-10.2 & 11-26 B)

7. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey, Vacating and Releasing a Deed Restriction contained in Deed Dated October 27, 2004, between the Township of Lakewood and Yeshiva Keter Torah, Inc.

8. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey, Authorizing the Conveyance and Execution of a Deed of Utility Easement with respect to a Portion of Lot 1, Block 549.01.

9. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey, Amending and Supplementing Chapter XVIII of the Code of the Township of Lakewood, entitled The Lakewood Township Unified Development Ordinance of 2007; Specifically Section 200, entitled Definitions of Terms, to Add the Definition of Mixed Use Developments, and Section 903 entitled Non-Residential Zoning Districts; Subsection entitled Highway Development Zone (B-5), to Add a Conditional use entitled Mixed Use Development and to add under Conditional Use Requirement, Section 1012 entitled Mixed Use Townhouse Development. (Chapter XVIII – Definitions of Terms)

N) ORDINANCE FIRST READING (Second reading and Public Hearing 03/07/13)

1. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey, Amending and Supplementing Chapter XI, (Traffic), of the Revised General Ordinances of the Township of Lakewood 1999, Amending Section 11-10 (Stopping or Standing), specifically, Section 11-10.1 (Stopping or Standing Prohibited). (Chapter XI, Sec. 11-10.1 – Stopping or Standing Prohibited)

2. An Ordinance of the Township of Lakewood, County of Ocean, State of New Jersey Amending and Supplementing Chapter II (Administration) of the Revised General Ordinances of the Township of Lakewood 1999, Section 2-20.9 (Off-Duty Assignments of Police Officers). (Chapter II, Sec. 2-20.9 – Off-Duty Police Officers)

3. An Ordinance Amending and Supplementing an Ordinance entitled “An Ordinance Establishing the Annual Minimum and Maximum Salary Ranges for the Offices and Positions of Persons Employed by the Township of Lakewood in the County of Ocean and State of New Jersey and providing for an effective date 20 Days after Publication after Final Adoption. (Salary Ordinance 2013)

O) CORRESPONDENCE

P) MOTION TO APPROVE BILL LIST OF: 02/18/13

Q) COMMENTS FROM COMMITTEE MEMBERS

R) ADJOURNMENT

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02/20/13